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ESSEM TRADING LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Essem Trading Ltd. The company was founded 6 years ago and was given the registration number 11482720. The firm's registered office is in BURY. You can find them at Bespoke Insolvency Solutions Suite 6, 1-7 Taylor Street, Bury, . This company's SIC code is 46410 - Wholesale of textiles.

Company Information

Name:ESSEM TRADING LTD
Company Number:11482720
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:25 July 2018
Industry Codes:
  • 46410 - Wholesale of textiles
  • 46520 - Wholesale of electronic and telecommunications equipment and parts

Office Address & Contact

Registered Address:Bespoke Insolvency Solutions Suite 6, 1-7 Taylor Street, Bury, BL9 6DT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

People with Significant Control

Miss Gina Guanina Stoiana
Notified on:01 September 2019
Status:Active
Date of birth:August 1991
Nationality:Romanian
Address:Bespoke Insolvency Solutions, Suite 6, Bury, BL9 6DT
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Muthukumar Gurusamy
Notified on:25 July 2018
Status:Active
Date of birth:February 1978
Nationality:Indian
Country of residence:United Kingdom
Address:27 New Moss Ford Way, Barkingside, Ilford, United Kingdom, IG6 1FB
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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